- Company Overview for ITSO LIMITED (04115311)
- Filing history for ITSO LIMITED (04115311)
- People for ITSO LIMITED (04115311)
- Charges for ITSO LIMITED (04115311)
- More for ITSO LIMITED (04115311)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Nov 2015 | AP01 | Appointment of Mr David Lynch as a director on 19 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of John Robert Birtwistle as a director on 19 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr Christopher John Stanford as a director on 5 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Anthony Emery as a director on 5 November 2015 | |
21 Aug 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
28 Apr 2015 | AP01 | Appointment of Ms Rebecca Louise Seaward as a director on 27 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Martin Richard Dean as a director on 27 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of John James Dowie as a director on 27 April 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Richard David Rampton as a director on 20 March 2015 | |
08 Dec 2014 | MA | Memorandum and Articles of Association | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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24 Nov 2014 | AR01 | Annual return made up to 22 November 2014 no member list | |
24 Nov 2014 | CH01 | Director's details changed for Alistair Douglas Smith on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Mr Gordon Hanning on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Shashi Kant Verma on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Vivien Margaret Collins on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Richard David Rampton on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Christopher Anslow on 1 November 2014 | |
24 Nov 2014 | CH01 | Director's details changed for Mr Anthony Emery on 1 November 2014 | |
19 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Stephen Geoffrey Howes as a director on 24 July 2014 | |
16 May 2014 | AP01 | Appointment of Mr Dominic Lund-Conlon as a director | |
02 Apr 2014 | TM01 | Termination of appointment of David Lynch as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Michael Wevill as a director | |
25 Nov 2013 | AR01 | Annual return made up to 22 November 2013 no member list |